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Corporate Actions > Board Meetings |
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Purpose |
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Bheema Cements
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25-Feb-2021
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Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:1. Consider withdrawal of 10 Old Listing Applic... |
More |
Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:1. Consider withdrawal of 10 Old Listing Applications filed by the erstwhile Management[Case No's-82654(Present Case No-120599), 82655, 82656, 82657, 82663, 82665, 82669, 82670, 82673, 82674 totaling to 169040 Equity Shares], to facilitate the implementation of The National Company Law Tribunal Order;2. Approve the Audited Financial Results and Auditors Report of the Company for the 4th Quarter ended March 31, 2020;3. Approve the Audited Financial Results and Auditors Report of the Company for Year ended March 31, 2020;4. Approve Directors Report for Year ended March 31, 2020;4. Consider Appointment of Independent Directors and Women Director;5. Fix Date of Annual General Meeting for the Financial Year ended March 31, 2020;6. Approve Book Closure and Record Dates.
Audited Results (Revised)
(As per BSE Bulletin Dated on 18/01/2021)
Bheema Cements Ltd has informed BSE regarding "Adjourning of Board Meeting to January 18, 2021".
(As Per BSE Announcement dated on 12.01.2021)
Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 03, 2021".
(As Per BSE Announcement dated on 28.01.2021)
Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 10, 2021".
(As Per BSE Announcement dated on 03.02.2021)
Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 18, 2021".
(As Per BSE Announcement dated on 11.02.2021)
Bheema Cements Ltd has informed BSE regarding "Adjournment of Board Meeting to February 25, 2021".
(As per BSE Announcement Dated on 18/2/2021)
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Exdon Trading Co
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25-Feb-2021
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EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve Notice pursuant to Regulatio... |
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EXDON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 25 th February 2021, to transact following businesses: 1.) To determine the limits under sections 180 and 186 of the Companies Act, 2013. 2.) To decide the date and time of Extra Ordinary General Meeting. 3.) To transact any other business as Board deem fit to discuss, with the permission of the Chairman. Kindly take same on your record and oblige us. Thanking You.
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GCM Commodity
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25-Feb-2021
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GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve resignation of Mrs... |
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GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve resignation of Mrs. Amrita Baid, Non-Executive, Non-Independent Director of the Company.
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Hindustan Motors
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25-Feb-2021
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HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve APPROVAL OF NOTICE OF POSTAL... |
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HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve APPROVAL OF NOTICE OF POSTAL BALLOT
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KSB
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25-Feb-2021
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Dividend & Quarterly Results |
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Dividend & Quarterly Results
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Mawana Sugars
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25-Feb-2021
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MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve 1. The investment in proposed i... |
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MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve 1. The investment in proposed issue of Redeemable Cumulative Preference Shares by Siel Industrial Estate Limited, a subsidiary of the Company.
2. Sale of Shares of Siel Financial Services Limited (SFSL), a subsidiary of the Company.
3. Conversion of outstanding dues of the company in Siel Financial Services Limited of Rs.3.66crore.
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Rain Industries
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25-Feb-2021
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Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve the Annual Audited Financial R... |
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Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve the Annual Audited Financial Results (Standalone, Consolidated and Segment) for the Quarter and Financial year ended December 31, 2020
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Untitled Page
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Untitled Page
Beneficial Owner-Depository Participant Agreements (Agreement between Participant and a person Seeking to open a Beneficial Owner’s Account) have been count as deleted / removed and amended / replaced with a common document “Rights and Obligations of the Beneficial Owner and Depository Participant
Know More..
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